London
W2 2SA
Secretary Name | Douglas Charles Leigh |
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Nationality | British |
Status | Closed |
Appointed | 25 September 1997(35 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 18 February 2003) |
Role | Company Director |
Correspondence Address | Yew Port Farm Chandlers Lane Chandlers Cross Rickmansworth Herts WD3 4NF |
Director Name | Sir Geoffrey Norman Leigh |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 10 December 1993) |
Role | Company Director |
Correspondence Address | 38 Belgrave Square London SW1X 8NT |
Director Name | Morris Leigh |
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Date of Birth | February 1907 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(29 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 11 April 1996) |
Role | Company Director |
Correspondence Address | One Duchess Street Portland Place London W1N 3AB |
Director Name | Mr Martin David Paisner |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(29 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 March 1995) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Heath Drive Hampstead London NW3 7SY |
Secretary Name | Peter Charles Rodway |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(29 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 15 December 1993) |
Role | Company Director |
Correspondence Address | 26 Manchester Square London W1A 2HN |
Secretary Name | Miss Brenda Smith |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1993(31 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 14 December 1996) |
Role | Company Director |
Correspondence Address | 26 Manchester Square London W1A 2HU |
Secretary Name | Manja Tatjana Leigh |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1996(34 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 25 September 1997) |
Role | Company Director |
Correspondence Address | 11 Radnor Mews London W2 2SA |
Registered Address | St Alphage House 4th Floor 2 Fore Street London EC2Y 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £228,232 |
Cash | £61,757 |
Current Liabilities | £8,525 |
Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2002 | Application for striking-off (1 page) |
19 December 2001 | Return made up to 15/12/01; full list of members (5 pages) |
22 December 2000 | Return made up to 15/12/00; full list of members (5 pages) |
22 December 2000 | Return made up to 15/12/99; full list of members (5 pages) |
8 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
4 August 2000 | Full accounts made up to 31 July 1998 (8 pages) |
30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
22 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
2 June 1998 | Full accounts made up to 31 July 1997 (7 pages) |
17 December 1997 | Return made up to 15/12/97; full list of members (6 pages) |
14 November 1997 | Secretary resigned (1 page) |
2 October 1997 | New secretary appointed (2 pages) |
18 June 1997 | Accounts for a dormant company made up to 31 July 1996 (6 pages) |
13 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
11 June 1997 | Return made up to 15/12/96; full list of members (6 pages) |
10 June 1997 | Secretary resigned (1 page) |
10 June 1997 | New secretary appointed (2 pages) |
13 August 1996 | Accounts for a dormant company made up to 31 July 1995 (6 pages) |
4 August 1996 | Return made up to 15/12/95; full list of members (7 pages) |
2 May 1996 | Director resigned (1 page) |
29 November 1995 | Resolutions
|
29 November 1995 | Accounts for a dormant company made up to 31 July 1994 (6 pages) |
4 April 1995 | Registered office changed on 04/04/95 from: allied house 26 manchester square london W1A 2HU (1 page) |
4 April 1995 | Return made up to 15/12/94; full list of members (14 pages) |
4 April 1995 | New director appointed (4 pages) |
4 April 1995 | Director's particulars changed (6 pages) |
4 April 1995 | Director resigned (4 pages) |